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doc: add CPC meeting minutes 2023-04-11 (#1236)
Found an old one lingering... closes #1053 Signed-off-by: Joe Sepi <sepi@joesepi.com>
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| # OpenJS Foundation Cross Project Council Meeting 2023-04-11 | ||
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| ## Links | ||
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| * **Recording**: | ||
| * **GitHub Issue**: [#1053](https://github.com/openjs-foundation/cross-project-council/issues/1053) | ||
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| ## Present | ||
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| * Michael Dawson (@mhdawson) | ||
| * Paula Paul (@paulapaul) | ||
| * Abigail Cabunoc Mayes (@abbycabs) | ||
| * Jordan Harband (@ljharb) | ||
| * Kylie Wagar-Dirks (@kyliewd) | ||
| * Tobie Langel (@tobie) | ||
| * Ruy Adorno (@ruyadorno) | ||
| * Yagiz Nizipli (@anonrig) | ||
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| ## Agenda | ||
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| ### Announcements | ||
| Preparing for Open Source Summit and Collab Summit | ||
| CFP for Collab Summit closing | ||
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| ### Board Meeting Updates | ||
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| *Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting. | ||
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| ### openjs-foundation/cross-project-council | ||
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| * Add a documentation about the new CoC patching script [#1048](https://github.com/openjs-foundation/cross-project-council/issues/1048) | ||
| * current process has two steps (PR to make the change, then the bot also opens a PR with the result of the automation process). | ||
| * once the process has been vetted, the second step will be removed and the bot will automatically update the src code with the changes instead of opening a second PR. | ||
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| * Should we have a co-chair? [#1043](https://github.com/openjs-foundation/cross-project-council/issues/1043) | ||
| * Agreement to think about this and discuss again next time. | ||
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| * CPC Elections: CPC Director & CPC Chairperson | ||
| [#1041](https://github.com/openjs-foundation/cross-project-council/issues/1041) | ||
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| * Is a project OK to use CC CoC 2.1 before OpenJS Foundation does? | ||
| [#1029](https://github.com/openjs-foundation/cross-project-council/issues/1029) | ||
| * Approved. OK to close. | ||
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| * Enabling Payments for GitHub Codespaces for Projects [#1009](https://github.com/openjs-foundation/cross-project-council/issues/1009) | ||
| * Sean to update the issue. | ||
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| * Create some documentation / web page to describe the collaboration model of OpenJS projects [#1003](https://github.com/openjs-foundation/cross-project-council/issues/1003) | ||
| * Matteo + Robin + Claudio working on this. Drop a message to Robin on Slack if you’re interested in being part of the discussion. | ||
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| * Update Contributor Covenant Code of Conduct to v2.1 [#851](https://github.com/openjs-foundation/cross-project-council/pull/851) | ||
| * See notes on #1048. | ||
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| * Licence check support/tooling [#815](https://github.com/openjs-foundation/cross-project-council/issues/815) | ||
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| * Clarify requirements around CoC violation [#786](https://github.com/openjs-foundation/cross-project-council/issues/786) | ||
| * work happening in the working sessions and in a document that Joe is editing. | ||
| * More work sessions planned to complete this work. | ||
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| * Open Up Community Board Seat | ||
| [#1054](https://github.com/openjs-foundation/cross-project-council/issues/1054) | ||
| * Rough consensus to move forward with this. | ||
| * Agreement to consider all CPC directors the same (no more distinction between roles) | ||
| * Agreement to move towards a CPC board seat per number of projects similar to Silver members. | ||
| * Tobie to offer CPC charter changes. | ||
| * Robin to work with legal counsel to propose bylaws changes. | ||
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| ### openjs-foundation/standards | ||
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| * Secure the Web Forward Workshop - Call for Papers [#213](https://github.com/openjs-foundation/standards/issues/213) | ||
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| ## Next week's working session | ||
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| Are there any initiatives or agenda items that we should use a working session to further progress on? | ||
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| ## Dates and Reminders | ||
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| Please review regularly our list of dates and reminders: | ||
| https://github.com/openjs-foundation/cross-project-council/blob/main/Dates-and-Reminders.md | ||
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| ## Q&A, Other | ||
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| ## Upcoming Meetings | ||
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| * **Calendar**: <https://calendar.openjsf.org> | ||
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| Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. |